| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve inter-alia to consider and approve the Un-audited Financial Statement of the company for the quarter ended 31st December, 2025 and other items if any. please find attached herewith following documents with regard to submission of Un-audited Financial statements for the quarter ended 31st December, 2025 and Limited Review Report dated 13-02-2026 issued by the Statutory Auditor of the company M/s R Sharma & Associates, New Delhi alongwith Declaration of the company with regard to report of the audited is issued without any qualifications. The above Financial Statements duly approved by the Board of Director in their meeting held on today Friday, the 13th February, 2026 at 2:30 pm and ended with vote of thanks at 4:30 pm. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve November 5 2025 Please find attached herewith following documents with regard to unaudited financial statements for the quarter ended 30th Sept. 2025 : 1. Un-audited Financial Results for the Quarter ended 30th Sept. 25. 2. Limited Review Report dated 14.11.25 issued by the statutory auditors of the company M/s R Sharma & Ass. , New Delhi. 3. Declaration with regard to LR Report is issued without any qualification. Thanking you Yours faithfully for Samtel India Ltd. Satish K Kaura Managing Dirctor DIN - 00011202 New delhi (As Per BSE Announcement Dated on: 14/11/2025) The General Manager Department of Corporate Services B S E Limited Pheroze Jeejeebhoy Tower Dalal Street Fort Mumbai - 400 001. Reg.: Notice for Board Meeting of the company Dear Sir This is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange notice is hereby given that the next Meeting of the Board of Directors of the Company shall be held on Friday the 14th November 2025 at Registered office of the company situated at 1212. 12th Floor 43 Chiranjiv Tower Nehru Place New Delhi - 110019 inter-alia to consider and approve the Un-audited Financial Statement of the company for the quarter ended 30th September 2025. The above information may be treated as Compliance of Listing agreement. Thanking you Yours faithfully For SAMTEL INDIA LIMITED Satish K. Kaura Managing Director DIN: 00011202 | ||
| Board Meeting | 14 Aug 2025 | 19 Sep 2025 |
| Un-audited financials for the qtr. ended 30th June, 25 was submitted with BSE Ltd. on 14/08/25., in these un-audited Fianacial results there was a clerical mistake in mentioned at Ist page of the results should be read as Un-audited whereas it was wrongly mentioned as Audited results. Should be read as Un-audited in first 3 coloums of the values instead of Audited | ||
| Board Meeting | 29 May 2025 | 17 Dec 2025 |
| We are enclosing herewith Audited Financial statements and declaration of the company for the quarter / year ended 31st March, 2025 of the company along with Auditor Report issued by the statutory auditor M/s R Sharma & Associates, New Delhi for the said period duly approved by the Board of Directors of the company in their meeting held on 29th May, 2025 at registered office of the company. Hope you will receive the above in order. Thanking you Yours faithfully For Samtel India Ltd. Satish Kaura, Managing Director DIN00011202. | ||
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